DETECTING, PREVENTING, & RESOLVING BANK FRAUD & SCAMS

What this episode covers

Two Fraud Specialists from Montecito Bank tell us how to detect, prevent, and resolve all types of fraud that can happen with bank customers. This also includes fraud scams such as the ever popular Romance Scams. Learn how to recognize the Big Red Flags of the various scams.

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Frequently Asked Questions

How long is this episode of Scam Squad?

This episode is 15 minutes long.

When was this Scam Squad episode published?

This episode was published on July 15, 2019.

What is this episode about?

Two Fraud Specialists from Montecito Bank tell us how to detect, prevent, and resolve all types of fraud that can happen with bank customers. This also includes fraud scams such as the ever popular Romance Scams. Learn how to recognize the Big Red...

Can I download this Scam Squad episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.